Kindly advise on comments on Points 10 and 14 above and/or any other point which requires amendments and I will
complete this case accordingly, thanks.
Kind Regards,
Vijay Sawant
KYC Case Representative
Deutsche O8 Centre Private limited - Deutsche Bank Group
Wealth Management
BI, N Centre Mumbai, NirIon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063, India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065809
CONFIDENTIAL SDNY_GM_00211993
EFTA01372182